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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Lees, Lawrence Henry
    Accountant born in November 1933
    Individual (20 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
    Lees, Lawrence Henry
    Individual (20 offsprings)
    Officer
    ~ 1992-11-23
    OF - Secretary → CIF 0
  • 2
    Ashton, Janet Margaret
    Accounts Clerk born in August 1947
    Individual (3 offsprings)
    Officer
    1991-11-21 ~ 1992-12-16
    OF - Director → CIF 0
  • 3
    Koch, Susanne Irmgard
    Individual (2 offsprings)
    Officer
    1992-11-23 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 4
    Black, Terence Robert William
    Treasurer Structures Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Maxwell, Ian Henry
    Legal Director born in April 1938
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 1997-10-08
    OF - Director → CIF 0
    Maxwell, Ian Henry
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 6
    Holding, Ann-louise
    Chartered Sectretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Curtis, Roger Keith
    Finance Director born in October 1944
    Individual (11 offsprings)
    Officer
    1992-12-16 ~ 1996-10-24
    OF - Director → CIF 0
  • 8
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Evans, William Desmond
    Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1991-11-21
    OF - Director → CIF 0
  • 10
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-10-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Fraser, Alan William Gray
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1997-10-08
    OF - Director → CIF 0
    Fraser, Alan William Gray
    Director
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Starling, Christopher
    Solicitor born in September 1939
    Individual (11 offsprings)
    Officer
    1992-12-16 ~ 1996-02-01
    OF - Director → CIF 0
    Starling, Christopher
    Solicitor
    Individual (11 offsprings)
    Officer
    1995-03-29 ~ 1996-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (FARNBOROUGH 8) LIMITED

Period: 2002-09-05 ~ 2014-01-07
Company number: 01463150
Registered names
BAE SYSTEMS (FARNBOROUGH 8) LIMITED - Dissolved 03218073... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (FARNBOROUGH 8) LIMITED
    Info
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 2002-09-05
    Registered number 01463150
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1979-11-26 and dissolved on 2014-01-07 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.